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Companies/00526657

Airea PLC

Public Limited Company · Wakefield

ActiveUnited KingdomIncorporated 1953Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
MC
Martin CampbellCurrent secretary
Appointed 2023-10-02 · 2 yrs
+4 others
MC
Martin CampbellCurrent director
Appointed 2023-10-02 · 2 yrs · Chief Financial Officer
+4 others
TA
Tanya AshtonCurrent director
Appointed 2023-05-10 · 3 yrs · Independent Non-Executive Director
MP
Mederic PayneCurrent director
Appointed 2022-08-25 · 4 yrs · Chief Executive
+4 others
MT
Martin ToogoodCurrent director
Appointed 2009-04-01 · 17 yrs · Director
+9 others
Show 22 historical appointments
RT
Ryan ThomasResigned directorResigned secretary
Resigned 2021-06-11 · 2 yrs · Director
PS
Paul StevensonResigned secretary
Resigned 2018-07-24 · 2 yrs
PS
Paul StevensonResigned director
Resigned 2018-07-24 · 2 yrs · Accountant
RS
Roger SaltResigned directorResigned secretary
Resigned 2010-09-21 · 7 yrs · Finance Director
NR
Neil RylanceResigned director
Resigned 2008-06-02 · 13 yrs · Chief Executive Officer
KH
Kevin HenryResigned secretaryResigned director
Resigned 2007-07-01 · 1 yr · Company Director
SH
Steven HarrisonResigned director
Resigned 2004-07-01 · 3 yrs · Company Director
RV
Richard VernonResigned director
Resigned 2004-03-11 · 5 yrs · Company Director
IS
Ian SteadResigned secretary
Resigned 2001-01-01 · 6 yrs
JV
James VerityResigned director
Resigned 2000-10-17 · 5 yrs · Company Director
RC
Richard ClarkResigned director
Resigned 1999-03-11 · 5 yrs · Director
PH
Philip HowardResigned director
Resigned 1999-01-15 · 5 yrs · Company Director
CT
Carolyn TobinResigned director
Resigned 1998-06-10 · 10 yrs · Consultant
JT
Jean TyrrellResigned director
Resigned 1991-11-09 · 6 yrs · Director
MB
Michael BinnsResigned director
Resigned 1991-11-09 · 6 yrs · Director
JS
Joseph StuartResigned director
Resigned 1991-11-09 · 6 yrs · Director
KB
Kevin BurleyResigned director
Resigned 1991-11-09 · 11 yrs · Director
FL
Frank LumbResigned director
Resigned 1991-11-09 · 12 yrs · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active